MACMILLAN AND WRIGHT LIMITED
Company number 01315715 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Feb 2022 | Final Gazette dissolved following liquidation | View document |
| 30 Nov 2021 | Return of final meeting in a creditors' voluntary winding up · 25 pages | View document |
| 30 Jan 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/01/2020:LIQ. CASE NO.2 | View document |
| 20 Mar 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/01/2019:LIQ. CASE NO.2 | View document |
| 16 Mar 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/01/2018:LIQ. CASE NO.2 | View document |
| 3 Jul 2017 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.2 | View document |
| 1 Mar 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/01/2017 | View document |
| 1 Mar 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2017 | View document |
| 2 Feb 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Jan 2017 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | View document |
| 6 Dec 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 29 Sep 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 7 Sep 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 20 Jul 2016 | REGISTERED OFFICE CHANGED ON 20/07/2016 FROM UNIT 17 THE QUADRANGLE THE DRIFT, NACTON ROAD IPSWICH IP3 9QR | View document |
| 13 Jul 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 16 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR CHISTOPHER HARRALL | View document |
| 31 Mar 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRATT | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WARD | View document |
| 31 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STAFF | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Jun 2015 | DIRECTOR APPOINTED MR ANDREW MICHAEL LAWRENCE STAFF | View document |
| 29 May 2015 | DIRECTOR APPOINTED MR CHISTOPHER BRIAN HARRALL | View document |
| 21 Apr 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 21 Apr 2015 | SAIL ADDRESS CHANGED FROM: C/O LARKING GOWEN UNIT 1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL UNITED KINGDOM | View document |
| 20 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 20 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY MARK LEDGER | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED MR KEVIN JAMES WARD | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PRATT | View document |
| 10 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 27 May 2014 | CURREXT FROM 31/05/2014 TO 30/09/2014 | View document |
| 17 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 4 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013157150004 | View document |
| 20 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 013157150003 | View document |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 · 6 pages | View document |
| 5 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders · 4 pages | View document |
| 4 Mar 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 25 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DAVID WRIGHT / 24/01/2013 · 2 pages | View document |
| 5 Nov 2012 | SECRETARY APPOINTED MR MARK LEDGER | View document |
| 5 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY PETER MACMILLAN | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER MACMILLAN | View document |
| 10 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 20 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 7 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders · 6 pages | View document |
| 21 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 14 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CIARAN KELLY · 1 page | View document |
| 16 Dec 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 10 Dec 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 10 Dec 2010 | 10/12/10 STATEMENT OF CAPITAL GBP 150000 | View document |
| 19 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 19 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 19 Nov 2010 | REGISTERED OFFICE CHANGED ON 19/11/2010 FROM C/O LARKING GOWEN UNIT 1 CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL UNITED KINGDOM | View document |
| 4 Nov 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 16A FALCON STREET IPSWICH IP1 1SL | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACMILLAN / 31/03/2010 · 2 pages | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CIARAN BENEDICT KELLY / 31/03/2010 · 2 pages | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN DAVID WRIGHT / 31/03/2010 · 2 pages | View document |
| 9 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 1 Mar 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 3 Aug 2007 | £ IC 300000/225000 04/07/07 £ SR 75000@1=75000 | View document |
| 21 Jul 2007 | DIRECTOR RESIGNED | View document |
| 19 Jul 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jun 2007 | NC INC ALREADY ADJUSTED 12/06/07 | View document |
| 26 Jun 2007 | CAPIT £299,700 12/06/07 | View document |
| 26 Jun 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Jun 2007 | £ NC 1000/1000000 12/0 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 5 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 12 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 27 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 22 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 7 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 8 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Apr 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 6 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 25 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 23 May 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 22 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 31 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 May 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 8 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 | View document |
| 13 Apr 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 24 Mar 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 | View document |
| 14 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 27 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 | View document |
| 16 Apr 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 20 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 | View document |
| 22 Apr 1996 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 19 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 | View document |
| 28 Apr 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 27 Mar 1995 | FULL ACCOUNTS MADE UP TO 31/05/94 | View document |
| 19 Apr 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 23 Apr 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 16 Mar 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 9 Apr 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | View document |
| 9 Apr 1992 | REGISTERED OFFICE CHANGED ON 09/04/92 | View document |
| 28 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 12 Apr 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 28 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 12 Apr 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS | View document |
| 30 Mar 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 17 May 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 17 May 1989 | RETURN MADE UP TO 21/04/89; FULL LIST OF MEMBERS | View document |
| 29 Sep 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 29 Sep 1988 | RETURN MADE UP TO 18/09/88; FULL LIST OF MEMBERS | View document |
| 30 Aug 1988 | REGISTERED OFFICE CHANGED ON 30/08/88 FROM: 51 WESTGATE STREET IPSWICH 1P1 3DX SUFFOLK | View document |
| 1 Sep 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 27 Aug 1987 | RETURN MADE UP TO 20/08/87; FULL LIST OF MEMBERS | View document |
| 17 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 | View document |
| 17 Oct 1986 | RETURN MADE UP TO 15/10/86; FULL LIST OF MEMBERS | View document |
| 1 Jun 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |